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ONE 800/900, INC. - Florida Company Profile

Company Details

Entity Name: ONE 800/900, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE 800/900, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V29272
FEI/EIN Number 593118037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 GREENLEAF BUILDING, 200 LAURA STREET, JACKSONVILLE, FL, 32202
Mail Address: 1200 GREENLEAF BUILDING, 200 LAURA STREET, JACKSONVILLE, FL, 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JEREMY Director 200 LAURA ST #1200, JACKSONVILLE, FL
SOMERS LEIGH Director 200 LAURA ST., #1200, JACKSONVILLE, FL
THOMPSON CHARLES S Director 6620 SOUTHPOINT DR., S., #600, JACKSONVILLE, FL
COLLINS SHEILA Secretary 6620 SOUTHPOINT DR., S., #600, JACKSONVILLE, FL
RUFFIN, THOMAS B. Director 200 LAURA STREET, #1200, JACKSONVILLE, FL
SEARS, ANDY W. Director 6620 SOUTHPOINT DR., S., JACKSONVILLE, FL
KOEGLER, STEVEN C. Agent 10151 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1996-07-01 10151 DEERWOOD PARK BLVD, BLDG 100, SUITE 200, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 1996-07-01
ANNUAL REPORT 1995-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State